Item 5.07 Submission of Matters to a Vote of Security Holders.
The Virtual Annual Meeting of Stockholders of
The Company's stockholders voted on the following four proposals (described in detail in the Company's definitive proxy statement) at the Virtual Annual Meeting and casted their votes as follows:
Proposal No. 1 The Company's stockholders elected the following nominee as director for a term expiring at the Company's 2021 Annual Meeting of the Stockholders: Eldee Wai Chong Tang. This nominee represented the Board's entire slate of nominees. The complete final tabulation of voting results for the election of directors is set forth below: Name For Against Abstain Broker Non-Vote
Proposal No. 2 The Company's stockholders ratified the appointment of Exelient PAC as the Company's independent auditors for the fiscal year ending March 31, 2021, by the votes indicated below: For Against Abstain Broker Non-Vote(1) 174,220,536 987 100 0
(1) Pursuant to the rules of the NYSE, this proposal constituted a routine
matter. Therefore, brokers were permitted to vote without receipt of
instructions from beneficial owners.
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